DOSSIERS / CRISANIA (IMPORTS AND EXPORTS) LIMITED
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Company dossier

CRISANIA (IMPORTS AND EXPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-28
KYBE ID: HE69991 · HE69991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CRISANIA (IMPORTS AND EXPORTS) LIMITED
DRCIP data.gov.cy
HE69991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-28
DRCIP data.gov.cy
'Εγκωμης, 25,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CRASELAND INVESTMENT AND INSURANCE AGENCIES SUB AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisCRASELAND LIMITEDShared officer / director · 7 share thisCRASELAND FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisCRASELAND LUNAPARKShared officer / director · 7 share thisCOBRA SAFE SYSTEMSShared officer / director · 7 share thisCRISANIA LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΗΒΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΟΝΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΗΒΗ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRISANIA LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100